Origen de la red de primer grado Mustafa Mohammed Al Khalfawi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
22
| Public Company | Major Banks | 22 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mustafa Mohammed Al Khalfawi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member Shariah Board Member Comptroller/Controller/Auditor | |
| TAKAFUL EMARAT - INSURANCE | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| UNION INSURANCE COMPANY | Multi-Line Insurance | Chairman Director/Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member Shariah Board Member | |
| GULF CEMENT COMPANY | Construction Materials | Director/Board Member | |
| RAS AL KHAIMAH CO. FOR WHITE CEMENT & CONSTRUCTION MATERIALS | Construction Materials | Director/Board Member | |
| Federal National Council | General Government | Corporate Officer/Principal | |
| Eckerd College | College/University | Undergraduate Degree | |
| Ajman Businesswomen Council | Corporate Secretary | ||
| COMMERCIAL BANK OF DUBAI | Major Banks | Corporate Officer/Principal | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member | |
Taaleem LLC
 Taaleem LLC Other Consumer ServicesConsumer Services Taaleem PJSC engages in the development and management of K-12 schools. It operates premium schools and government-partnerships. The company was founded by Ziad Azzam and Adel Mohammed Saleh Al-Zarouni in 2004 and is headquartered in Dubai, United Arab Emirates. | Other Consumer Services | Director/Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Chairman | |
| Bahri & Mazroei Group | Chief Executive Officer | ||
Diwan Capital Ltd.
 Diwan Capital Ltd. Investment Banks/BrokersFinance Diwan Capital Ltd. provides financial services. The company was founded on January 27, 2008 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| Higher Colleges of Technology | College/University | Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
Emirates Development Bank
 Emirates Development Bank Regional BanksFinance Emirates Development Bank engages in banking and financial services for development of small and medium business companies. The company was founded in 2011 and is headquartered in Abu Dhabi, United Arab Emirates. | Regional Banks | Chief Executive Officer | |
| Southern New Hampshire University | College/University | Masters Business Admin | |
| University of Sharjah | College/University | Corporate Officer/Principal | |
Equitativa (Dubai) Ltd.
 Equitativa (Dubai) Ltd. Real Estate Investment TrustsFinance Equitativa (Dubai) Ltd. operates as a real estate investment trust. It develops and invests in offices, retail spaces, car parking, community mall, buildings, commercial properties, and office parks. The company was founded on October 27, 2010 and is headquartered in Dubai, United Arab Emirates. | Real Estate Investment Trusts | Shariah Board Member | |
| University of Karachi | College/University | Graduate Degree | |
| EMIRATES REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| GULF NAVIGATION HOLDING | Marine Shipping | Shariah Board Member | |
Tasweek Real Estate Marketing & Development PJSC
 Tasweek Real Estate Marketing & Development PJSC Real Estate DevelopmentFinance Tasweek Real Estate Marketing & Development provides real estate management, marketing and related services. It includes property investment, property management and sales & Marketing services. The company was founded in 2009 and is headquartered in Abu Dhabi, United Arab Emirates. | Real Estate Development | Shariah Board Member | |
| DRAKE AND SCULL INTERNATIONAL | Engineering & Construction | Shariah Board Member | |
| University of Gloucestershire | College/University | Doctorate Degree | |
| Omdurman Islamic University | College/University | Doctorate Degree | |
| Yarmouk University | College/University | Graduate Degree | |
| King's College London | College/University | Undergraduate Degree | |
| DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Director/Board Member | |
Bahri & Mazroei Trading Co. LLC
 Bahri & Mazroei Trading Co. LLC Miscellaneous Commercial ServicesCommercial Services Bahri & Mazroei Trading Co. LLC engages in the provision of infrastructure solutions, which include product supply and distribution of electrical and lighting solutions, as well as urban and water solutions. The company was founded by Salem Humaid Al-Bahri and Rashid Humaid Ali Al-Mazroei in 1968 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| AMÃNA BANK PLC | Regional Banks | Shariah Board Member | |
Al Masraf Arab Bank For Investment & Foreign Trade
 Al Masraf Arab Bank For Investment & Foreign Trade Major BanksFinance Al Masraf Arab Bank For Investment & Foreign Trade engages in the provision of financial and banking services.Its services include corporate, consumer & Islamic banking, and treasury & Investment.The company was founded in November 1975 and is headquartered in Abu Dhabi, United Arab Emirates. | Major Banks | Chief Executive Officer | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Director/Board Member | |
Noor Capital PSC
 Noor Capital PSC Financial ConglomeratesFinance Noor Capital PSC is an investment, investment management, and Emirati financial advisory company. The private company is based in Khalidiyah, AE, and has subsidiaries in the United Kingdom, Mauritius, and the United Arab Emirates. The company was founded in 2005, and the CEO is Mohammed Ghosheh. | Financial Conglomerates | Director/Board Member | |
| University of Cairo | College/University | Graduate Degree | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| Ain Shams University | College/University | Doctorate Degree | |
| Ajman University | College/University | Director/Board Member | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Shariah Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Shariah Board Member | |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Shariah Board Member | |
Pak-Qatar Family Takaful Ltd.
 Pak-Qatar Family Takaful Ltd. Major BanksFinance Part of Pak-Qatar Takaful Group, Pak-Qatar Family Takaful Ltd. is a company based in Karachi, Pakistan. The Pakistani company provides family and individual takaful plans, including savings plans, education plans, investment plans, and health plans. Pak-Qatar Family Takaful Ltd. also offers corporate takaful plans for group health and group family coverage. With a presence in all major cities of Pakistan, Pak-Qatar Family Takaful aims to provide financial protection to everyone through takaful. The company has partnerships with leading national financial institutions to cater to their clients' needs. | Major Banks | Shariah Board Member | |
Hannover ReTakaful BSC
 Hannover ReTakaful BSC Life/Health InsuranceFinance Part of HDI Haftpflichtverband der Deutschen Industrie VVaG, Hannover ReTakaful BSC is a company based in Manama, Bahrain. | Life/Health Insurance | Shariah Board Member | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal |
Estadísticas
Internacional
| Emiratos Árabes Unidos | 33 |
| Pakistán | 6 |
| Estados Unidos | 4 |
| Reino Unido | 3 |
| Egipto | 3 |
Sectorial
| Finance | 25 |
| Consumer Services | 16 |
| Non-Energy Minerals | 3 |
| Government | 3 |
| Commercial Services | 3 |
Operativa
| Shariah Board Member | 26 |
| Director/Board Member | 24 |
| Corporate Officer/Principal | 11 |
| Undergraduate Degree | 9 |
| Independent Dir/Board Member | 7 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Mustafa Mohammed Al Khalfawi
- Conexiones Empresas
